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Annexure 7

CSR Policy: Mindtree will focus on CSR initiatives that promote the areas identified in this policy. Mindtree implement the chosen programs via three channels:
a) Directly by Mindtree;
b) Through Mindtree Foundation;
c) Through “Individual Social Responsibility” programs undertaken by Mindtree Minds and supported by Mindtree as appropriate.
Further, Mindtree’s CSR will primarily focuses on programs that:
a) Benefit the differently abled;
b) Promote education;
c) Create sustainable livelihood opportunities.
The CSR policy of the Company is stated in https://www.mindtree.com/corporate-social-responsibility-policy

The composition of the CSR Committee:
The members of the CSR Committee of the Board as on March 31, 2018 are:
a) Mr. Krishnakumar Natarajan, Chairman
b) Mr. Subroto Bagchi, Member
c) Prof. Pankaj Chandra, Member
d) Mr. N S Parthasarathy, Member
e) Mr. Rostow Ravanan, Member

Average Net Profit of the Company for last three Financial Years : ₹ 5,219,862,985/-

Details of the CSR spent during the Financial Year 2017-18:
a) Total amount to be spent for the Financial Year: ₹ 104,397,260/-
b) Total amount spent for the Financial Year : ₹ 124,184,861/-
c) Amount unspent if any: None
d) Manner in which the amount spent during the Financial Year is detailed below:

Details of the CSR spent during the Financial Year:

Details of CSR spent by Mindtree Foundation on various projects:

6. Reasons for not spending the prescribed CSR expenditure: Not Applicable
7. The CSR Committee, hereby confirms that the implementation and monitoring of CSR Policy is in compliance with CSR objectives and CSR Policy of the Company.

Mindtree [NSE: MINDTREE] is a global technology consulting and services company, helping enterprises marry scale with agility to achieve competitive advantage. “Born digital,” in 1999 and now a Larsen & Toubro Group Company, Mindtree applies its deep domain knowledge to 350+ enterprise client engagements to break down silos, make sense of digital complexity and bring new initiatives to market faster. We enable IT to move at the speed of business, leveraging emerging technologies and the efficiencies of Continuous Delivery to spur business innovation. Operating in more than 15 countries across the world, we’re consistently regarded as one of the best places to work, embodied every day by our winning culture made up of 21,000 entrepreneurial, collaborative and dedicated “Mindtree Minds.”